Category Financial Intelligence (FININT)

Canada Refuses to Confirm or Deny Epstein Files: FINTRAC Issues Full Glomar Response

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Canada Refuses to Confirm or Deny Epstein Files: FINTRAC Issues Full Glomar Response Introduction – GLOMAR #2: Canada’s Financial Intelligence Agency Stonewalls Epstein Request On July 25, 2025, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) formally refused…